Date

Thursday, April 4, 2019

Venue

Candi Dieng 1 & 2, 2nd floor,
Grand Sahid Jaya Hotel
Jend. Sudirman street Kav.86,
Central Jakarta

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report in the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports, the Company's Financial Statements in the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2018.
2. Election of an Independent Public Accountant to audit of the Company's Financial Report in the financial year 2019, and authorise to determine the honorarium of the Independent Public Accountant and other terms of the appointment.
3. Determination of salaries and/or honorarium of all Board members, and authorise the Board of Commissioners to determine salaries and/or honorarium for all Board members.
4. Reappointment of the Company's Board of Directors and Board of Commissioners.

EGMS:

1. Change the Company's name and logo.